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Meeting Date

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TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members:
5 minReview of action items from the previous meetingsChairs

(These are leftovers from previous meetings)

  •   Scott Perry  - Will solicit interest in creating a Verifier Requirements Guide
  •   Judith Fleenor  Follow-up on how to solicit feedback from the marketplace
    • How is Spec-up going to fit into the average members' workflow, or do we continue with Google Docs
    • Can we get Issuer Requirements Guide feedback from market Issuers'? Same for other docs in draft state and solicit feedback
5 minAnnouncements

TF Lead

 

News or events of interest to Governance Stack WG members:

Neil Thomson

10 minTask Force UpdatesChairs

Drummond Reed 

  • Second-generation ToIP Governance Specs: overall proposal and timeline
    • Terminology Tooling is nearly complete in Spec-Up
      • HTML Link to each definition/version
      • Generate version of glossary to GitHub
      • Term per GitHub page
      • Links to any referenced Spec-Up document with pop-up
    • Ready for revisions
    • Another generation of trust ecosystems will require glossary
    • What other tooling and guidance is required
    • Judith Fleenor
      • Karla @ GLEIF has offered feedback
      • Potential for C2PA Risk Assessment use
      • Gather feedback as requirements for updates
    • Scott Perry Promote use of ToIP tools
  • ToIP Trust Canvas Guide Book
    • A chapter per  working group
20 minIIW Updates


Scott Perry 

  • Governance Stack Model slides


Drummond Reed 

  • IIW Highlights 
10 minAny other business

Judith Fleenor 

  • Content Authenticity Group? Using the risk assessment tools to assess Creator Assertions or C2PA to validate and update the tool as needed
  • Try to get some of the people from those groups to participate
5 min
  • Review decisions/action items
  • Planning for the next meeting 


 

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